About ACS Operations ACS Operations is a leading provider of compliance, due diligence, and governance solutions. We help financial institutions and businesses across banking, fintech, and corporate sectors mitigate risks, ensure compliance, and enhance operational resilience through expert-led services and AI-driven tools. ( ) Role Overview We are seeking an experienced and proactive Business Line Anti-Financial Crime specialist to join our team. In this role, you will be responsible for driving the anti-financial crime strategy within the business line, ensuring that all operations comply with anti-money laundering (AML), fraud prevention, and other relevant financial crime regulations. You will work closely with senior management to develop, implement, and optimize processes that protect both ACS Operations and its clients from financial crime risks. Key Responsibilities Develop and implement strategies to combat financial crime across business lines, ensuring compliance with AML, fraud detection, KYC, and sanctions regulations. Oversee and advise on financial crime risk management activities, including transaction monitoring, fraud prevention, and AML compliance. Work with business leaders to integrate anti-financial crime measures into the core operations of the business. Lead and manage financial crime risk assessments, identifying potential threats and implementing mitigation strategies. Ensure the business line adheres to all regulatory requirements and industry best practices related to financial crime. Collaborate with legal, compliance, and operations teams to ensure that financial crime prevention efforts are cohesive and effective. Provide guidance and training to business line teams on financial crime risks, prevention techniques, and compliance responsibilities. Stay updated on regulatory changes in financial crime prevention and assess the impact on the business line's activities. Prepare reports for senior management and regulatory bodies, ensuring transparency and timely responses to identified risks. Identify and report emerging financial crime trends, proposing strategic initiatives to address new risks. What We're Looking For At least 5 years of experience in anti-financial crime roles, with a strong focus on AML, fraud prevention, and risk management within financial services or fintech. In-depth knowledge of UK, EU, US, and international financial crime regulations, including AML, KYC, sanctions, and fraud detection. Proven experience leading and implementing financial crime strategies across business lines or departments. Strong analytical and investigative skills, with the ability to identify financial crime risks and develop effective mitigation strategies. Excellent communication and stakeholder management skills, with the ability to influence and advise senior leadership. Ability to work in a fast-paced, evolving regulatory environment with strong attention to detail. Relevant certifications such as ICA, ACAMS, or similar are preferred. Why Join ACS Operations? Work with a high-performing compliance team trusted by leading financial institutions. Gain exposure to diverse client portfolios across banking, fintech, and corporate sectors. Supportive work environment with opportunities for professional development and career growth. Competitive salary and flexible working arrangements. Contribute to innovative, AI-driven solutions for anti-financial crime prevention. How to Apply To express your interest, please send your CV and a short cover note to:
Aug 20, 2025
Full time
About ACS Operations ACS Operations is a leading provider of compliance, due diligence, and governance solutions. We help financial institutions and businesses across banking, fintech, and corporate sectors mitigate risks, ensure compliance, and enhance operational resilience through expert-led services and AI-driven tools. ( ) Role Overview We are seeking an experienced and proactive Business Line Anti-Financial Crime specialist to join our team. In this role, you will be responsible for driving the anti-financial crime strategy within the business line, ensuring that all operations comply with anti-money laundering (AML), fraud prevention, and other relevant financial crime regulations. You will work closely with senior management to develop, implement, and optimize processes that protect both ACS Operations and its clients from financial crime risks. Key Responsibilities Develop and implement strategies to combat financial crime across business lines, ensuring compliance with AML, fraud detection, KYC, and sanctions regulations. Oversee and advise on financial crime risk management activities, including transaction monitoring, fraud prevention, and AML compliance. Work with business leaders to integrate anti-financial crime measures into the core operations of the business. Lead and manage financial crime risk assessments, identifying potential threats and implementing mitigation strategies. Ensure the business line adheres to all regulatory requirements and industry best practices related to financial crime. Collaborate with legal, compliance, and operations teams to ensure that financial crime prevention efforts are cohesive and effective. Provide guidance and training to business line teams on financial crime risks, prevention techniques, and compliance responsibilities. Stay updated on regulatory changes in financial crime prevention and assess the impact on the business line's activities. Prepare reports for senior management and regulatory bodies, ensuring transparency and timely responses to identified risks. Identify and report emerging financial crime trends, proposing strategic initiatives to address new risks. What We're Looking For At least 5 years of experience in anti-financial crime roles, with a strong focus on AML, fraud prevention, and risk management within financial services or fintech. In-depth knowledge of UK, EU, US, and international financial crime regulations, including AML, KYC, sanctions, and fraud detection. Proven experience leading and implementing financial crime strategies across business lines or departments. Strong analytical and investigative skills, with the ability to identify financial crime risks and develop effective mitigation strategies. Excellent communication and stakeholder management skills, with the ability to influence and advise senior leadership. Ability to work in a fast-paced, evolving regulatory environment with strong attention to detail. Relevant certifications such as ICA, ACAMS, or similar are preferred. Why Join ACS Operations? Work with a high-performing compliance team trusted by leading financial institutions. Gain exposure to diverse client portfolios across banking, fintech, and corporate sectors. Supportive work environment with opportunities for professional development and career growth. Competitive salary and flexible working arrangements. Contribute to innovative, AI-driven solutions for anti-financial crime prevention. How to Apply To express your interest, please send your CV and a short cover note to:
About ACS Operations ACS Operations is a leading provider of compliance, due diligence, and governance solutions. We specialize in helping financial institutions and businesses across banking, fintech, and corporate sectors mitigate risks, ensure compliance, and enhance operational resilience through expert-led services and AI-driven tools. ( ) Role Overview We are looking for a highly skilled and innovative Technical AML / Fraud Lead to join our growing compliance team. In this leadership role, you will be responsible for managing the technical aspects of our AML (Anti-Money Laundering) and fraud prevention functions, driving the development of systems and tools to enhance the detection and prevention of financial crime. Key Responsibilities Lead the design, implementation, and optimization of AML and fraud detection systems. Develop and maintain advanced algorithms and models for transaction monitoring, fraud detection, and suspicious activity reporting. Work closely with internal teams (Compliance, Risk, IT) to ensure the seamless integration of fraud detection and AML solutions into the company's infrastructure. Ensure the AML and fraud detection systems are compliant with UK, EU, and international regulations. Provide technical leadership and support for the development of AI and machine learning solutions to enhance fraud and AML prevention. Conduct in-depth analysis of complex AML and fraud cases, identifying patterns and trends that may indicate financial crime. Collaborate with external vendors and stakeholders to integrate third-party tools and services to improve detection capabilities. Monitor regulatory changes and assess their impact on fraud detection and AML systems, ensuring systems are updated accordingly. Provide guidance and training to internal teams on the technical aspects of AML and fraud detection systems. Regularly report to senior management on the effectiveness and efficiency of AML and fraud prevention systems. What We're Looking For Proven experience in technical AML or fraud prevention roles, with a strong focus on the integration and optimization of fraud detection systems. Experience with machine learning, AI, and other advanced technologies used in fraud detection and AML systems. Solid understanding of UK, EU, and international AML regulations and best practices. Hands-on experience with AML and fraud detection platforms, including transaction monitoring systems and sanctions screening tools. Strong analytical and problem-solving skills, with the ability to identify complex fraud and AML trends. Excellent communication skills, with the ability to present technical concepts to non-technical stakeholders. Relevant certifications such as ICA or ACAMS are preferred. Why Join ACS Operations? Work with a high-performing compliance team trusted by leading financial institutions. Gain exposure to innovative technologies in fraud detection and AML compliance. Professional development opportunities in a collaborative and dynamic environment. Competitive salary and flexible working arrangements. Opportunities to shape the future of fraud and AML prevention with AI-led solutions. How to Apply To express your interest, please send your CV and a short cover note to:
Aug 16, 2025
Full time
About ACS Operations ACS Operations is a leading provider of compliance, due diligence, and governance solutions. We specialize in helping financial institutions and businesses across banking, fintech, and corporate sectors mitigate risks, ensure compliance, and enhance operational resilience through expert-led services and AI-driven tools. ( ) Role Overview We are looking for a highly skilled and innovative Technical AML / Fraud Lead to join our growing compliance team. In this leadership role, you will be responsible for managing the technical aspects of our AML (Anti-Money Laundering) and fraud prevention functions, driving the development of systems and tools to enhance the detection and prevention of financial crime. Key Responsibilities Lead the design, implementation, and optimization of AML and fraud detection systems. Develop and maintain advanced algorithms and models for transaction monitoring, fraud detection, and suspicious activity reporting. Work closely with internal teams (Compliance, Risk, IT) to ensure the seamless integration of fraud detection and AML solutions into the company's infrastructure. Ensure the AML and fraud detection systems are compliant with UK, EU, and international regulations. Provide technical leadership and support for the development of AI and machine learning solutions to enhance fraud and AML prevention. Conduct in-depth analysis of complex AML and fraud cases, identifying patterns and trends that may indicate financial crime. Collaborate with external vendors and stakeholders to integrate third-party tools and services to improve detection capabilities. Monitor regulatory changes and assess their impact on fraud detection and AML systems, ensuring systems are updated accordingly. Provide guidance and training to internal teams on the technical aspects of AML and fraud detection systems. Regularly report to senior management on the effectiveness and efficiency of AML and fraud prevention systems. What We're Looking For Proven experience in technical AML or fraud prevention roles, with a strong focus on the integration and optimization of fraud detection systems. Experience with machine learning, AI, and other advanced technologies used in fraud detection and AML systems. Solid understanding of UK, EU, and international AML regulations and best practices. Hands-on experience with AML and fraud detection platforms, including transaction monitoring systems and sanctions screening tools. Strong analytical and problem-solving skills, with the ability to identify complex fraud and AML trends. Excellent communication skills, with the ability to present technical concepts to non-technical stakeholders. Relevant certifications such as ICA or ACAMS are preferred. Why Join ACS Operations? Work with a high-performing compliance team trusted by leading financial institutions. Gain exposure to innovative technologies in fraud detection and AML compliance. Professional development opportunities in a collaborative and dynamic environment. Competitive salary and flexible working arrangements. Opportunities to shape the future of fraud and AML prevention with AI-led solutions. How to Apply To express your interest, please send your CV and a short cover note to:
About ACS Operations ACS Operations is a leading provider of compliance, due diligence, and governance solutions. We help financial institutions and businesses across banking, fintech, and corporate sectors mitigate risks, ensure compliance, and enhance operational resilience through expert-led services and AI-driven tools. ( ) Role Overview We are seeking an experienced and proactive Due Diligence Manager to lead our growing team and ensure thorough and effective due diligence processes for new and existing clients. In this role, you will oversee the management of client onboarding, KYC (Know Your Customer), and KYB (Know Your Business) processes, ensuring that the organization is protected from financial crime risks and regulatory breaches. Key Responsibilities Manage and oversee the end-to-end due diligence process, including KYC, KYB, and Enhanced Due Diligence (EDD) for new and existing clients. Lead a team of compliance analysts, providing guidance, support, and training to ensure high standards in due diligence practices. Review and assess high-risk clients and ensure that proper documentation and investigative steps are followed to mitigate any associated risks. Ensure compliance with UK, EU, and international regulations, including AML (Anti-Money Laundering) and sanctions laws. Collaborate with internal teams, including Risk, Legal, and Operations, to ensure that due diligence processes are aligned with the overall compliance and risk management strategy. Conduct periodic reviews of existing clients to ensure ongoing compliance with regulatory requirements. Oversee the integration and use of digital tools for client verification, screening, and ongoing monitoring. Stay updated on regulatory changes and industry best practices to ensure continuous compliance with evolving standards. Provide regular reports to senior management on due diligence activities, trends, and risk mitigation efforts. Manage complex and escalated cases, providing expert advice and solutions for challenging client scenarios. What We're Looking For At least 5 years of experience in due diligence, AML, or KYC roles within the financial services, fintech, or consulting sectors. Strong understanding of UK, EU, and international AML, KYC, and sanctions regulations. Proven experience managing and leading teams to ensure the successful execution of due diligence processes. Strong analytical skills with the ability to assess risks, identify red flags, and make informed decisions based on available information. Excellent communication skills with the ability to engage with clients and senior management on complex issues. Knowledge of due diligence and KYC screening tools and digital verification systems. Detail-oriented, with a strong focus on compliance and operational efficiency. Relevant certifications such as ICA, ACAMS, or similar are preferred. Why Join ACS Operations? Work with a high-performing compliance team trusted by leading financial institutions. Gain exposure to diverse client portfolios across banking, fintech, and corporate sectors. Professional development opportunities in a collaborative and dynamic environment. Competitive salary and flexible working arrangements. Contribute to innovative, AI-driven solutions for due diligence and compliance. How to Apply To express your interest, please send your CV and a short cover note to:
Aug 15, 2025
Full time
About ACS Operations ACS Operations is a leading provider of compliance, due diligence, and governance solutions. We help financial institutions and businesses across banking, fintech, and corporate sectors mitigate risks, ensure compliance, and enhance operational resilience through expert-led services and AI-driven tools. ( ) Role Overview We are seeking an experienced and proactive Due Diligence Manager to lead our growing team and ensure thorough and effective due diligence processes for new and existing clients. In this role, you will oversee the management of client onboarding, KYC (Know Your Customer), and KYB (Know Your Business) processes, ensuring that the organization is protected from financial crime risks and regulatory breaches. Key Responsibilities Manage and oversee the end-to-end due diligence process, including KYC, KYB, and Enhanced Due Diligence (EDD) for new and existing clients. Lead a team of compliance analysts, providing guidance, support, and training to ensure high standards in due diligence practices. Review and assess high-risk clients and ensure that proper documentation and investigative steps are followed to mitigate any associated risks. Ensure compliance with UK, EU, and international regulations, including AML (Anti-Money Laundering) and sanctions laws. Collaborate with internal teams, including Risk, Legal, and Operations, to ensure that due diligence processes are aligned with the overall compliance and risk management strategy. Conduct periodic reviews of existing clients to ensure ongoing compliance with regulatory requirements. Oversee the integration and use of digital tools for client verification, screening, and ongoing monitoring. Stay updated on regulatory changes and industry best practices to ensure continuous compliance with evolving standards. Provide regular reports to senior management on due diligence activities, trends, and risk mitigation efforts. Manage complex and escalated cases, providing expert advice and solutions for challenging client scenarios. What We're Looking For At least 5 years of experience in due diligence, AML, or KYC roles within the financial services, fintech, or consulting sectors. Strong understanding of UK, EU, and international AML, KYC, and sanctions regulations. Proven experience managing and leading teams to ensure the successful execution of due diligence processes. Strong analytical skills with the ability to assess risks, identify red flags, and make informed decisions based on available information. Excellent communication skills with the ability to engage with clients and senior management on complex issues. Knowledge of due diligence and KYC screening tools and digital verification systems. Detail-oriented, with a strong focus on compliance and operational efficiency. Relevant certifications such as ICA, ACAMS, or similar are preferred. Why Join ACS Operations? Work with a high-performing compliance team trusted by leading financial institutions. Gain exposure to diverse client portfolios across banking, fintech, and corporate sectors. Professional development opportunities in a collaborative and dynamic environment. Competitive salary and flexible working arrangements. Contribute to innovative, AI-driven solutions for due diligence and compliance. How to Apply To express your interest, please send your CV and a short cover note to:
About ACS Operations ACS Operations is a leading provider of compliance, due diligence, and governance solutions. We specialize in helping financial institutions and businesses across banking, fintech, and corporate sectors mitigate risks, ensure compliance, and enhance operational resilience through expert-led services and AI-driven tools. ( ) Role Overview We are looking for an experienced and strategic Fraud Strategy Lead to develop, implement, and manage fraud prevention strategies across the organization. This role involves leading the fraud prevention function, designing innovative strategies to mitigate fraud risks, and ensuring that the company's fraud management systems are aligned with industry best practices and regulatory requirements. You will work closely with senior leadership and various departments to ensure that fraud prevention is integrated throughout the business. Key Responsibilities Develop and implement comprehensive fraud prevention strategies to mitigate risk across the organization. Lead the design and optimization of fraud detection systems, ensuring effective use of technology, data analytics, and machine learning. Collaborate with compliance, legal, and risk teams to ensure fraud prevention strategies align with regulatory requirements (AML, KYC, etc.) and business needs. Monitor, evaluate, and report on fraud trends, identifying emerging risks and proposing proactive strategies to address them. Provide guidance to senior management on fraud prevention and mitigation strategies, making recommendations for continuous improvements. Analyze fraud data to uncover patterns and trends that could indicate fraud or weaknesses in existing systems. Lead investigations into high-level or complex fraud cases and provide strategic insights on resolving them. Ensure fraud strategies are aligned with customer experience and business objectives, balancing risk management with operational efficiency. Stay informed on the latest fraud prevention techniques and regulatory changes to ensure the organization's strategies remain ahead of evolving threats. Mentor and guide the fraud prevention team to enhance their skills, ensuring they are equipped to implement fraud prevention strategies effectively. What We're Looking For At least 7 years of experience in fraud prevention, risk management, or financial crime strategy roles, preferably within financial services or fintech. Strong understanding of fraud detection tools, data analytics, and emerging technologies (e.g., machine learning, AI) used in fraud prevention. Proven experience in developing and implementing fraud prevention strategies at a strategic level. In-depth knowledge of UK, EU, and international fraud prevention regulations, including AML, KYC, and sanctions laws. Strong analytical skills with the ability to develop insights from complex fraud data and trends. Excellent leadership skills with experience managing teams and driving cross-functional initiatives. Excellent communication and interpersonal skills, with the ability to communicate complex fraud issues to senior leadership and stakeholders. Ability to work in a dynamic, fast-paced environment with a focus on continuous improvement. Relevant certifications such as ICA, ACAMS, or similar are preferred. Why Join ACS Operations? Work with a high-performing compliance and fraud team trusted by leading financial institutions. Gain exposure to innovative fraud prevention technologies and strategies. Opportunities for professional growth and development in a supportive and dynamic environment. Competitive salary and flexible working arrangements. Be part of a forward-thinking organization dedicated to creating AI-driven solutions to combat financial crime. How to Apply To express your interest, please send your CV and a short cover note to:
Aug 13, 2025
Full time
About ACS Operations ACS Operations is a leading provider of compliance, due diligence, and governance solutions. We specialize in helping financial institutions and businesses across banking, fintech, and corporate sectors mitigate risks, ensure compliance, and enhance operational resilience through expert-led services and AI-driven tools. ( ) Role Overview We are looking for an experienced and strategic Fraud Strategy Lead to develop, implement, and manage fraud prevention strategies across the organization. This role involves leading the fraud prevention function, designing innovative strategies to mitigate fraud risks, and ensuring that the company's fraud management systems are aligned with industry best practices and regulatory requirements. You will work closely with senior leadership and various departments to ensure that fraud prevention is integrated throughout the business. Key Responsibilities Develop and implement comprehensive fraud prevention strategies to mitigate risk across the organization. Lead the design and optimization of fraud detection systems, ensuring effective use of technology, data analytics, and machine learning. Collaborate with compliance, legal, and risk teams to ensure fraud prevention strategies align with regulatory requirements (AML, KYC, etc.) and business needs. Monitor, evaluate, and report on fraud trends, identifying emerging risks and proposing proactive strategies to address them. Provide guidance to senior management on fraud prevention and mitigation strategies, making recommendations for continuous improvements. Analyze fraud data to uncover patterns and trends that could indicate fraud or weaknesses in existing systems. Lead investigations into high-level or complex fraud cases and provide strategic insights on resolving them. Ensure fraud strategies are aligned with customer experience and business objectives, balancing risk management with operational efficiency. Stay informed on the latest fraud prevention techniques and regulatory changes to ensure the organization's strategies remain ahead of evolving threats. Mentor and guide the fraud prevention team to enhance their skills, ensuring they are equipped to implement fraud prevention strategies effectively. What We're Looking For At least 7 years of experience in fraud prevention, risk management, or financial crime strategy roles, preferably within financial services or fintech. Strong understanding of fraud detection tools, data analytics, and emerging technologies (e.g., machine learning, AI) used in fraud prevention. Proven experience in developing and implementing fraud prevention strategies at a strategic level. In-depth knowledge of UK, EU, and international fraud prevention regulations, including AML, KYC, and sanctions laws. Strong analytical skills with the ability to develop insights from complex fraud data and trends. Excellent leadership skills with experience managing teams and driving cross-functional initiatives. Excellent communication and interpersonal skills, with the ability to communicate complex fraud issues to senior leadership and stakeholders. Ability to work in a dynamic, fast-paced environment with a focus on continuous improvement. Relevant certifications such as ICA, ACAMS, or similar are preferred. Why Join ACS Operations? Work with a high-performing compliance and fraud team trusted by leading financial institutions. Gain exposure to innovative fraud prevention technologies and strategies. Opportunities for professional growth and development in a supportive and dynamic environment. Competitive salary and flexible working arrangements. Be part of a forward-thinking organization dedicated to creating AI-driven solutions to combat financial crime. How to Apply To express your interest, please send your CV and a short cover note to: